Back to search

Synergy Health Sterilisation Uk Limited

01771333

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ
Incorporated 21/11/1983

Previously known as

Isotron Limited · until 01/12/2011
Isotron Public Limited Company · until 07/12/2007
Bricktrim Limited · until 22/12/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

John Patrick Ubbing

director · Since 31/05/2023

American · United States · Age 39

Kenneth Kohler

director · Since 15/05/2025

American · United States · Age 64

Karen Louise Burton

director · Since 14/11/2025

American · United States · Age 59

Former

David Malcolm Fletcher

director · Resigned 01/01/1996

Charles Edward Fitzherbert

director · Resigned 30/06/2002

Christopher Ronald Thompson

director · Resigned 08/10/2003

Colin George Clive

director · Resigned 05/11/2003

John Kirk Barker

director · Resigned 31/03/2007

George Macdonald Kennedy

director · Resigned 02/04/2007

Jonathan Giles Ashley Aziz

director · Resigned 02/04/2007

Christopher Giles Herron Weaver

director · Resigned 02/04/2007

Charles Walter Edward Ralph Buchan

director · Resigned 02/04/2007

John Anthony Woolston

director · Resigned 29/06/2007

Michael Kevin O'Neill

director · Resigned 31/03/2010

Ivan Mark Jacques

director · Resigned 26/04/2010

Derrick Paul Mckenzie-Wynne

secretary · Resigned 01/09/2010

Derrick Paul Mckenzie-Wynne

director · Resigned 01/09/2010

David Riley Stubbins

secretary · Resigned 30/07/2013

Timothy Charles Mason

director · Resigned 23/07/2014

Timothy Charles Mason

secretary · Resigned 23/07/2014

Richard Martin Steeves

director · Resigned 10/11/2015

Kathryn Louise Somerfield

director · Resigned 10/12/2015

Gavin Hill

director · Resigned 29/04/2016

Jonathan Paul Turner

secretary · Resigned 08/09/2017

Jonathan Paul Turner

director · Resigned 08/09/2017

Adrian Vincent Coward

director · Resigned 08/03/2018

Peter John Rendle

director · Resigned 07/05/2020

Paul Nigel Santing

director · Resigned 31/05/2023

Paul Lawrence Lincoln

director · Resigned 31/05/2023

Michael John Eaton

director · Resigned 23/04/2025

Michael Joseph Tokich

director · Resigned 14/11/2025

Persons with Significant Control

Synergy Health Holdings Limited

75–100% shares
75–100% votes

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ

Reg: 6047498 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 17/12/2001Registered 20/12/2001Satisfied 10/06/2005

Change History

officer appointedBURTON, Karen Louise
2026-06-06
officer appointedKOHLER, Kenneth
2026-06-06
officer appointedUBBING, John Patrick
2026-06-06
statusactive
2026-06-06

Active

post townBasingstoke
2026-06-06

BASINGSTOKE

typeltd
2026-06-06

Private Limited Company

address line12200 Renaissance
2026-06-06

2200 RENAISSANCE

CompanyRankvs 2304+ SIC 74909 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are approved for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Net Worth

£97.3M

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

£21.6M

Bottom line earnings

Net Current Assets

£7.9M

Working capital

Current Assets

£27.8M

Current Liabilities

£19.9M

Fixed Assets

£97.8M

Debtors

£27.8M

Cost of Sales

£27.5M

Admin Expenses

£6.8M

Profit After Tax

£16.6M

238avg. employees+11

Tax at Year End

Corp tax£4.2M
Dividends paid£24.0M

People Costs

Wages & salaries£13.6M

Balance Sheet

Intangible assets£432k
Assets less current liabilities£105.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£17.0M
20241.44

Derived from filed accounts. Not audited figures.